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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TIBBETTS SQUARE LTD. Shareholder - - 26-DEC-1989 Cayman Islands - Paradise Papers
Club Seven, Ltd. Shareholder - - 17-MAR-2010 Cayman Islands - Paradise Papers
Blossom Village Properties, Ltd. Shareholder - - 17-MAR-2010 Cayman Islands - Paradise Papers
Brac Reef Beach Resort Ltd. Shareholder - - 10-AUG-2012 Cayman Islands - Paradise Papers
Cox Lumber Ltd. Shareholder - - 30-JAN-1981 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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